FORESTSIDE ACQUISITIONS LIMITED

Overview

Company Name	FORESTSIDE ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI625754
Jurisdiction	Northern Ireland
Date of Creation	Jul 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORESTSIDE ACQUISITIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FORESTSIDE ACQUISITIONS LIMITED located?

Registered Office Address	Aisling House 50 Stranmillis Embankment BT9 5FL Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for FORESTSIDE ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORESTSIDE ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for FORESTSIDE ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 21, 2024 with updates	5 pages	CS01

Apr 08, 2024	Registration of charge NI6257540008, created on Mar 28, 2024	35 pages	MR01

Sep 20, 2023	Satisfaction of charge NI6257540006 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge NI6257540002 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge NI6257540003 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge NI6257540004 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge NI6257540005 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge NI6257540001 in full	1 pages	MR04

Sep 15, 2023	Registration of charge NI6257540007, created on Sep 12, 2023	35 pages	MR01

Sep 13, 2023	Notification of Mussenden Properties Limited as a person with significant control on Sep 12, 2023	2 pages	PSC02

Sep 13, 2023	Cessation of Michael Duke Thomson as a person with significant control on Sep 12, 2023	1 pages	PSC07

Sep 13, 2023	Cessation of Ellis Short Iv as a person with significant control on Sep 12, 2023	1 pages	PSC07

Sep 13, 2023	Appointment of Michael Arthur Herbert as a director on Sep 12, 2023	2 pages	AP01

Sep 13, 2023	Appointment of Jason Albert Carlisle as a director on Sep 12, 2023	2 pages	AP01

Sep 13, 2023	Termination of appointment of Mark Stephen Fenchelle as a director on Sep 12, 2023	1 pages	TM01

Sep 13, 2023	Termination of appointment of Louis Paletta as a director on Sep 12, 2023	1 pages	TM01

Sep 13, 2023	Termination of appointment of Annsgate Limited as a secretary on Sep 12, 2023	1 pages	TM02

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Sep 13, 2023	Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on Sep 13, 2023	1 pages	AD01

Jul 04, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Notification of Michael Duke Thomson as a person with significant control on Nov 05, 2018	2 pages	PSC01

Jun 12, 2023	Notification of Ellis Short Iv as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 12, 2023	Withdrawal of a person with significant control statement on Jun 12, 2023	2 pages	PSC09

Jul 04, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORESTSIDE ACQUISITIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARLISLE, Jason Albert

Sep 12, 2023

Director

50 Stranmillis Embankment

BT9 5FL Belfast

Aisling House

Northern Ireland

British

1977-10

Director

277389030001

HERBERT, Michael Arthur

Sep 12, 2023

Director

50 Stranmillis Embankment

BT9 5FL Belfast

Aisling House

Northern Ireland

British

1957-5

Director

313467550001

ANNSGATE LIMITED

Jul 18, 2014

Sep 12, 2023

Secretary

c/o Arthur Cox

Gloucester Street

BT1 4LS Belfast

Victoria House

Co. Antrim

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI034903

150928030001

FENCHELLE, Mark Stephen

May 04, 2016

Sep 12, 2023

Director

Wigmore Street

Fifth Floor

W1U 1QY London

105

United Kingdom

England

British

1962-1

Chief Financial Officer

208341240001

FINNAN, Emer

Jul 18, 2014

May 03, 2016

Director

Fitzwilliam Square East

Dublin 2

Dublin

Ireland

Irish

1968-11

Executive (Private Equity)

189497030001

HORSTMAN, Ryan

Jul 18, 2014

Mar 27, 2018

Director

Village Circle

Suite 335

Westlake

Tx 76262

Usa

United States

American

1975-1

Cfo (Private Equity)

189497040001

PALETTA, Louis

Mar 27, 2018

Sep 12, 2023

Director

Solana Boulevard, Building 2, Suite 2335

Westlake

1301

Texas

Usa

United States

American

1957-1

Chief Operating Officer

244806980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORESTSIDE ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mussenden Properties Limited

Sep 12, 2023

50 Stranmillis Embankment

BT9 5FL Belfast

Aisling House

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni688645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Duke Thomson

Nov 05, 2018

Solana Boulevard

Building 2, Suite 2300

76262 Westlake

1301

Texas

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Stephen Fenchelle

Jul 20, 2016

c/o ARTHUR COX

Gloucester Street

BT1 4LS Belfast

Victoria House

Co. Antrim

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ellis Short Iv

Apr 06, 2016

Solana Boulevard

Building 2, Suite 2300

76262 Westlake

1301

Texas

United States

Yes

Nationality: Irish

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FORESTSIDE ACQUISITIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2016	Jul 20, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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